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Bliss Sales Limited

03602721

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor North, Union Street, London, SE1 1SZ
Incorporated 23/07/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Ms Caroline Mary Lee-Davey

director · Since 09/07/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Mr John Calder

director · Since 16/10/2024

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Louise Bryant

director · Since 29/07/2026

BRITISH · ENGLAND · Age 44

Mrs Laura Elizabeth Campbell

secretary · Since 13/08/2026

Caroline Mary Lee-Davey

director · Since 09/07/2015

British · England · Age 49

Calvin Lee Sellers

director · Since 04/06/2020

British · United Kingdom · Age 59

John Calder

director · Since 16/10/2024

British · England · Age 47

Gemma Wadsley

secretary · Since 09/10/2025

Former

Bonnie Denise Green

director · Resigned 20/12/2000

Josephine Lilian Evans

director · Resigned 11/11/2009

John Dumbleton

director · Resigned 11/11/2009

John Dumbleton

secretary · Resigned 26/11/2009

Isobel Mary Gowan

director · Resigned 21/03/2012

Stephen Thomas Braviner Roman

secretary · Resigned 25/09/2013

Peter Lewis Mcmahon

director · Resigned 30/09/2014

Robert Wilson Bartlett

secretary · Resigned 26/03/2015

Keith Graeme Soper

director · Resigned 07/07/2015

Christopher John Sullivan

director · Resigned 07/07/2015

Paul James Butler

secretary · Resigned 21/05/2018

Caroline Mary Lee-Davey

secretary · Resigned 18/07/2018

Sandra Tetsola

secretary · Resigned 19/11/2018

Leslie John Dittrich

secretary · Resigned 15/05/2019

Sarah Margaret Mullen

director · Resigned 04/06/2020

Verity Anne Baldry

director · Resigned 08/12/2021

Kay D'Cruz

secretary · Resigned 15/05/2023

Jason Parker

director · Resigned 17/10/2024

Laura Elizabeth Campbell

secretary · Resigned 09/10/2025

Mr Calvin Lee Sellers

director · Resigned 29/07/2026

Gemma Wadsley

secretary · Resigned 13/08/2026

Persons with Significant Control

Bliss - The Charity For The Newborn

75–100% shares
75–100% votes
Appoint directors
Significant control

2nd Floor, Chapter House, 18-20 Crucifix Lane, London, SE1 3JW

Reg: 02609219 · England & Wales · Registered Charity (England & Wales)

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line11st Floor North
2026-07-25

1ST FLOOR NORTH

post townLondon
2026-07-25

LONDON

officer appointedWADSLEY, Gemma
2026-07-25
officer appointedCALDER, John
2026-07-25
officer appointedLEE-DAVEY, Caroline Mary
2026-07-25
officer appointedSELLERS, Calvin Lee
2026-07-25